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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb14 Jul 2009 German Trade Register Announcements, Germany (13/07/2009)

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Rezidor Regent Berlin GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of July 6, 2009 decided to amend the partnership agreement in Section 2 (object). Business address:
Unnamed street ??, 10117 Berlin, Germany
. New business object: services of all kinds in the hotel and catering industry, in particular the leasing and operation of hotels and the granting of naming rights for the operation of hotels under certain brand names, and in particular the operation of a Rezidor System Hotel in Berlin. Retired Managing Director: ???????, ???????, Hamburg, *??.??.????. Appointed Managing Director: ???????????, ?????????, Oberhausen, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Regent Berlin GmbH, Frankfurt a. Main, Germany.